the Share Acquisition Transaction are as follows: 1. Acquisition of 100,000 ordinary shares in Anypay from the existing shareholder, equivalent to 20% of the registered capital of Anypay, at the price
Company Limited equivalent to 74,000,000 ordinary shares at the par value of Baht 10 per share, totaling transaction value of Baht 1,695 million 2. The meeting resolved to approve the authorization of
) (80.9) (153.0) (146.4) Net profit from ordinary activities attributable to the parent 341.3 314.3 300.6 (4.4%) (11.9%) 985.0 941.5 (4.4%) * Extraordinary items from non-operating, consists of unrealised
201.7 (127.4) (25.6) (101.8) Net profit from ordinary activities attributable to the parent 326.6 314.3 300.6 314.8 14.2 4.7% 1,378.3 1,256.3 (122.0) (8.9%) * Extraordinary items from non-operating
Limited (“TSEO”) which is a subsidiary with 100% shareholding by Thai Solar Energy Public Company Limited equivalent to 74,000,000 ordinary shares at the par value of Baht 10 per share, totaling transaction
and Allocation of the Newly Issued Ordinary Shares and the Newly Issued Convertible Debenture of Hydrotek Public Company Limited to the Specific Investor (Private Placement) 3. Capital Increase Report
should not be the chair of the audit committee, other than in exceptional circumstances which should be explained in the annual report. The main role and responsibilities of the audit committee should be
capital from 25 Million Baht to 625 Million Baht by issuing 60 million newly ordinary shares in value of 10 Baht per share. 2. The approval on Vanachai Group Public Company Limited to invest in newly
increase the capital from 25 Million Baht to 625 Million Baht by issuing 60 million newly ordinary shares in value of 10 Baht per share. 2. The approval on Vanachai Group Public Company Limited to invest in
the Offering and Allocation of the Newly Issued Ordinary Shares and the Newly Issued Convertible Debenture of Hydrotek Public Company Limited to the Specific Investor (Private Placement) 3. Capital